From: "ELIT CONSULTANTS" <[email protected]>Subject: Attention Darlene and Dave McVeeDate: Friday 17th April 2020 14:35:39 UTCScammer: "ELIT CONSULTANTS" <[email protected]> covid, IMF, overdue payment
From: FRANK RAYMOND <[email protected]>Subject: INTERNATIONAL MONITORING FUND(IMF)Date: Friday 17th April 2020 10:36:48 UTCScammer: [email protected] HSBC, IMF, inform you, inheritance, inheritance fund, Million USD, United Kingdom, USD
From: Info Western Union Transfer <[email protected]>Subject: Attn E-mail Address Owner,Date: Thursday 16th April 2020 15:19:31 UTCScammer: Info Western Union Transfer <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: DENNIS DICKSON <[email protected]>Subject: Your MessageDate: Thursday 16th April 2020 12:57:11 UTCScammer: [email protected] Benin, IMF, my name is
From: Michaelle Louis <[email protected]>Subject: _Date: Thursday 16th April 2020 12:05:36 UTCScammer: [email protected] contact us, IMF, Nigeria, related to, Western Union
From: "[email protected]" <[email protected]>Subject: am giving you a 100% guarantee that this is legal …Date: Wednesday 15th April 2020 23:37:27 UTCScammer: "[email protected]" <[email protected]> bank account, FARGO, IMF, inheritance, total fund, urgent reply, your inheritance
From: Mrs doris Aja <[email protected]>Subject: Good Morning BeneficiaryDate: Wednesday 15th April 2020 21:04:26 UTCScammer: Mrs doris Aja <[email protected]> Benin, covid, Email Address, IMF, inform you, International Monetary Fund, my name is, United States, USD
From: Kristalina Georgieva <[email protected]>Subject: Dear Beneficiary/Compensated Fund Recipient,Date: Wednesday 15th April 2020 15:44:29 UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, United Nations, United States
From: Jianhai Lin <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 15th April 2020 14:44:26 UTCScammer: [email protected] ATM card, IMF, inform you, secret
From: First City Monument Bank <[email protected]>Subject: CONGRATULATIONS IN ADVANCE.Date: Wednesday 15th April 2020 04:20:22 UTCScammer: First City Monument Bank <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, FedEx, IMF, inheritance, inheritance fund, let me know, Nigeria, the sum of, United States, USD, your funds
From: FIRST BANK PLC <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8MDate: Tuesday 14th April 2020 15:29:40 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Bank of Nigeria, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States
From: Dorry Benson <[email protected]>Subject: transferDate: Tuesday 14th April 2020 12:17:54 UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, FBI, IMF, next of kin, secret, to your country, total fund, USD, very urgent, West Africa
From: Bisi Lamido <[email protected]>Subject: RE: PAYMENT OF US$8.500,000.00. INTEREST INTO YOUR ACCOUNT:Date: Tuesday 14th April 2020 09:35:51 UTCScammer: [email protected] ATM card, Bank of Nigeria, corona virus, Email Address, IMF, inheritance, inheritance fund, lotto, Nigeria, virus, your inheritance
From: RVEISAAC CHIDERA <[email protected]>Subject: Call me on +2348022315007Date: Monday 13th April 2020 23:41:19 UTCScammer: RVEISAAC CHIDERA <[email protected]> FBI, Google, IMF, Moneygram, USD, Western Union
From: "Mr. John P. Torres" <info@uscustoms gov>Subject: U.S. Customs and Border protection EnforcementDate: Monday 13th April 2020 17:55:27 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, reply to this email, secret, USD, your consignment
From: Mr.DAVID EGO <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 13th April 2020 17:18:33 UTCScammer: <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: Master James Steven <[email protected]>Subject: Please Your Urgent Attention Is NeededDate: Monday 13th April 2020 06:36:06 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, secret, total fund
From: "Tony Nicolas"<[email protected]>Subject: FROM THE DESK OF IMF OFFICE.Date: Saturday 11th April 2020 00:21:47 UTCScammer: <[email protected]> Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: IMF <[email protected]>Subject: Dear Friend,Date: Friday 10th April 2020 13:49:42 UTCScammer: IMF <[email protected]> dear friend, IMF, next of kin, private e-mail, US Dollars, USD, very important
From: "SAMUEL AMANKWA"<[email protected]>Subject: PLEASE CONFIRM NOWDate: Thursday 9th April 2020 19:42:02 UTCScammer: <[email protected]> FARGO, Ghana, IMF, International Monetary Fund
From: "Mercedes Benz International Online Lottery" <[email protected]>Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!Date: Wednesday 8th April 2020 21:20:35 UTCScammer: [email protected] Email Address, IMF, lottery, USD, your funds
From: "Bar. Jerry Lawrence (Esq)" <[email protected]>Subject: Re: Last Notice Of Your Fund.Date: Wednesday 8th April 2020 16:41:11 UTCScammer: [email protected] Barrister, FBI, IMF, International Monetary Fund, WhatsApp
From: vivian nasim <[email protected]>Subject: Donation From Vivian NasimDate: Wednesday 8th April 2020 13:26:34 UTCScammer: [email protected] cancer, IMF, late husband, orphanages, the Lord, the sum of, United States
From: "Mrs. Mieko Hitoshi" <[email protected]>Subject: Greetings from Mrs. Mieko HitoshiDate: Wednesday 8th April 2020 01:33:11 UTCScammer: [email protected] cancer, health condition, hospital, IMF, in the hospital, jpg, late husband, orphanages, Real Estate, the Lord, USD
From: MR. STÉPHANE DUJARRIC <[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Tuesday 7th April 2020 15:13:36 UTCScammer: <[email protected]> bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations